DEALLUS HOLDINGS LIMITED

Company number 08010207

Date	Type	Description	View / Download
04 Apr 2016	AD04	Register(s) moved to registered office address 1st Floor South 1 Swan Lane London EC4R 3TN	(1 page)
31 Mar 2016	TM01	Termination of appointment of Jonas Pederson as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Richard John Withers as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Sarah Withers as a director on 31 March 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Lawrence Hunt as a director on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Simon John Keeble as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Sarah Withers as a secretary on 17 February 2016	(1 page)
17 Feb 2016	TM02	Termination of appointment of Zoran Stepanovic as a secretary on 17 February 2016	(1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/10/2015	(43 pages)
13 Nov 2015	SH02	Sub-division of shares on 22 October 2015	(5 pages)
11 Nov 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2015	AP03	Appointment of Zoran Stepanovic as a secretary on 17 April 2015	(3 pages)
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6,160	(9 pages)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2015	AP01	Appointment of Lawrence Hunt as a director on 26 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Claudio D'ambrosio as a director	(3 pages)
17 Apr 2015	AP01	Appointment of Claudio D'ambrosio as a director on 26 March 2015
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 6,160	(7 pages)
21 Feb 2014	AD01	Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, United Kingdom on 21 February 2014	(2 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 18/02/2014	(1 page)